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MIN2024-004
| 1 | 1. | Minutes Consent | Committee of the Whole for January 23, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-005
| 1 | 2. | Minutes Consent | Regular County Council for January 23, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-006
| 1 | 3. | Minutes Consent | Health Board and Public Health Advisory Board for January 29, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-098
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a Local Agency Standard Service Agreement between Whatcom County and Pacific Surveying & Engineering Services, Inc., to provide on-call professional land surveying services for 2024, in the amount not to exceed $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-099
| 1 | 2. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and FLO Analytics to update the Birch Bay Watershed and Aquatic Resources Management (BBWARM) district’s fee roll process in accordance with a rate study that is currently underway in the amount of $50,965.00 for a total amended contract amount of $70,720.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-102
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Department of Fish and Wildlife to support the fish passage barrier remediation program, in the amount of $800,250.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-104
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology to conduct a climate vulnerability assessment and develop shoreline management solutions, in the amount of $250,000.00 | | |
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AB2024-106
| 1 | 5. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Nooksack Indian Tribe where the Flood Control Zone District will reimburse the tribe for 80% of the eligible grant costs for work as outlined in Task 4 of the 2021-2023 Floodplains by Design grant specific to the Fish Camp (Ts’eq) Integrated Fish-Flood Project, in the amount of $880,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-117
| 1 | 6. | Resolution | Resolution to declare Whatcom County owned structure located in Bay Horizon Park as worthless | APPROVED | Pass |
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AB2024-118
| 1 | 7. | Resolution | Resolution to declare Whatcom County owned structure located in Hovander Park as worthless | | |
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AB2024-104
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology to conduct a climate vulnerability assessment and develop shoreline management solutions, in the amount of $250,000.00 | AUTHORIZED | Pass |
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AB2024-118
| 1 | 7. | Resolution | Resolution to declare Whatcom County owned structure located in Hovander Park as worthless | HELD IN COMMITTEE | Pass |
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AB2024-096
| 1 | 1. | Ordinance | Ordinance suspending Whatcom County Code 1.28 to update the Correctional Facilities Operational Standards | ADOPTED AS AMENDED | Pass |
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AB2024-090
| 1 | 2. | Resolution | Resolution identifying Whatcom County approaches to the fentanyl emergency | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-100
| 1 | 3. | Ordinance | Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) to abolish the Appeals Board and assign its duties to the Hearing Examiner | ADOPTED | Pass |
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AB2024-088
| 1 | 4. | Ordinance | Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) and 3 (Revenue and Finance) to amend the qualifications for serving on the Wildlife Advisory Committee, the composition of the Conservation Easement Program Oversight Committee, and cleaning up the Agricultural Advisory Committee code | ADOPTED | Pass |
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AB2024-091
| 1 | 1. | Council Appointment | Reconsideration of appointment to a position on the Whatcom County Ferry Advisory Committee, Member: Fabian Mendoza | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-120
| 1 | 2. | Council Appointment | Appointment to vacancies on the Drayton Harbor Shellfish Protection District Advisory Committee, Applicant(s): Katherine Garrah | APPOINTED | |
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AB2024-097
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointments of Charlie Heggem, Becca Shew, and Pete Sharp to the Bicycle Pedestrian Advisory Committee | CONFIRMED | Pass |
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AB2024-107
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointments of Paul Schissler and Ashley Thomasson to the Whatcom County Housing Advisory Committee | CONFIRMED | Pass |
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AB2024-108
| 1 | 3. | Executive Appointment | Request confirmation of the County Executive’s appointments of Valerie Billmire and Myla Musselwhite to the Developmental Disabilities Advisory Board | CONFIRMED | Pass |
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AB2024-109
| 1 | 4. | Executive Appointment | Request confirmation of the County Executive’s appointments of Elma Burnham, Thomas Hoats, and Avery Maverick to the Marine Resources Committee | CONFIRMED | Pass |
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AB2024-119
| 1 | 5. | Executive Appointment | Request confirmation of the County Executive’s appointments of David Kershner, Trevor Gearhart, and Alison Moon to the Conservation Easement Program Oversight Committee | CONFIRMED | Pass |
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AB2024-131
| 1 | 1. | Resolution | Resolution amending Resolution 2023-056 to correct the levy amounts for the City of Bellingham and re-certify property tax levies for collection in 2024 to the County Assessor | APPROVED | Pass |
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AB2024-110
| 1 | 1. | Ordinance | Ordinance establishing a project based budget for Eagleridge Stormwater Improvements Project Fund SWP #SWLW24-01 | INTRODUCED | Pass |
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AB2024-111
| 1 | 2. | Resolution (FCZDBS) | Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $14,400 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | SUBSTITUTE INTRODUCED | Pass |
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AB2024-114
| 1 | 3. | Ordinance | Ordinance establishing a 23-Hour Crisis Relief Center Fund and establishing an initial project based budget for the 23-Hour Crisis Relief Center Project | INTRODUCED | Pass |
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AB2024-116
| 1 | 4. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 4, in the amount of $3,247,623 | INTRODUCED | Pass |
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AB2024-122
| 1 | 5. | Ordinance | Ordinance establishing Whatcom County Code Chapter 3.39 Public Health, Safety, and Justice Facilities and Services Sales and Use Tax | SUBSTITUTE INTRODUCED | Pass |
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